HOOKE HIGHWAYS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2HU

Company number 08149736
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 1ST FLOOR ASHLEY HOUSE, 58 - 60 ASHLEY ROAD, HAMPTON, MIDDLESEX, TW12 2HU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 . The most likely internet sites of HOOKE HIGHWAYS LIMITED are www.hookehighways.co.uk, and www.hooke-highways.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooke Highways Limited is a Private Limited Company. The company registration number is 08149736. Hooke Highways Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Hooke Highways Limited is 1st Floor Ashley House 58 60 Ashley Road Hampton Middlesex Tw12 2hu. The company`s financial liabilities are £106.31k. It is £-35.01k against last year. The cash in hand is £39.2k. It is £-4.05k against last year. And the total assets are £524.89k, which is £3.34k against last year. HOOKE, James is a Director of the company. Director MONTAGUE, James Christopher has been resigned. Director MONTAGUE, Michael Wayne has been resigned. The company operates in "Other transportation support activities".


hooke highways Key Finiance

LIABILITIES £106.31k
-25%
CASH £39.2k
-10%
TOTAL ASSETS £524.89k
+0%
All Financial Figures

Current Directors

Director
HOOKE, James
Appointed Date: 19 July 2012
49 years old

Resigned Directors

Director
MONTAGUE, James Christopher
Resigned: 20 July 2012
Appointed Date: 19 July 2012
59 years old

Director
MONTAGUE, Michael Wayne
Resigned: 15 October 2013
Appointed Date: 19 July 2012
55 years old

HOOKE HIGHWAYS LIMITED Events

05 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100

07 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 6 more events
09 Oct 2013
Registered office address changed from C/O 19-23 Albion House 113 Station Road Hampton Middlesex TW12 2AL England on 9 October 2013
13 May 2013
Annual return made up to 13 May 2013 with full list of shareholders
09 Nov 2012
Particulars of a mortgage or charge / charge no: 1
28 Aug 2012
Termination of appointment of James Montague as a director
19 Jul 2012
Incorporation

HOOKE HIGHWAYS LIMITED Charges

3 March 2015
Charge code 0814 9736 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Such properties as defined in the instrument. For more…
8 November 2012
All asset debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…